Virtual Round Table Discussion & Q&A Session

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• Opening Remarks

• One-on-One Introduction: Introduce yourself and your expertise to the industry

• Share your experiences regarding the specified topic, operational challenges, and the anticipated solutions needed

• Q&A Session

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Combatting White Collar Crime: Strategies to Detect and Prevent Fraud, Money Laundering, and Corruption in Information Technology, Internet, and E-Commerce

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• White collar crime in the digital age.

• The impact of financial crimes on digital businesses and online platforms.

• In-depth exploration of prevalent white collar crimes in the digital landscape, including online fraud, cyber money laundering, and corruption.

• Fraud detection and prevention in e-commerce.

• Money laundering risks in the digital economy.

• Corruption risks related to e-commerce platforms, online marketplaces, and digital supply chains.

• Data analytics and AI in fraud detection.

• Strengthening cybersecurity to prevent white collar crimes in IT, internet, and e-commerce.

• Developing and implementing effective corporate compliance programs within digital organizations.

• Navigating international anti-money laundering regulations and cross-border digital transactions.

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